Beware! Target List Of Names
As a result of an investigation into immigration services fraud, the following individuals have entered into an Assurance of Discontinuance (“AOD”) with the Office of the Attorney General. Pursuant to the AOD, these individuals are prohibited from providing any immigration related service to the public.
Ruth A. Shalom
AOD - Ruth A. Shalom, Isaac Shalom and All Immigration Services
Sandra A. Peguero
AOD - Sandra A. Peguero and Alisandra Multiservices, Inc.
The Office of the Attorney General has filed lawsuits in New York State Supreme Court against the following individuals:
Ana Lucia Baquero
Summons and Complaint - Ana Lucia Baquero and Centro Santa Ana, Inc.
Miriam M. Hernandez
Hernandez Verified Petition